UK companies/Craigavon/Page 15
Companies in Craigavon and their shareholdersPage 15 of 32
635 companies registered in Craigavon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Craigavon. Between them they record 61 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
635
MERIDIAN COURT LTD
sophymarine-openregistry-gb-NI681986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 23 Annaghmore Road, Craigavon, BT62 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC WP LTDsophymarine-openregistry-gb-NI697087 | ORDINARY | 4 | |
| DUNEANE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12314411 | ORDINARY | 2 | |
| PORTBANNIS LTDsophymarine-openregistry-gb-NI625769 | ORDINARY | 2 | |
HEALTHY LIFESTYLEZ LTD
sophymarine-openregistry-gb-NI682239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Cido Innovation Centre 73 Charlestown Road, Craigavon, BT63 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARVILLsophymarine-openregistry-h-paul-carvill-e46f14 | ORDINARY | 80 | |
| CHRIS COUSENSsophymarine-openregistry-h-chris-cousens-7a5859 | ORDINARY | 10 | |
| PAUL FORKERsophymarine-openregistry-h-paul-forker-d6ff3e | ORDINARY | 10 | |
HUMAN LOVES ROBOT LIMITED
sophymarine-openregistry-gb-NI683587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 18 Hedingham, Craigavon, BT67 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CARRUTHERSsophymarine-openregistry-h-gary-carruthers-55149e | ORDINARY | 75 | |
| SOPHIE SEATONsophymarine-openregistry-h-sophie-seaton-a21573 | ORDINARY | 75 | |
| LIAM QUINNsophymarine-openregistry-h-liam-quinn-157fee | ORDINARY | 0 | |
ROWANWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-NI685387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Old Church Lane, Craigavon, BT67 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOHNSTONsophymarine-openregistry-h-helen-johnston-d66382 | ORDINARY | 350 | |
| JAMES JOHNSTONsophymarine-openregistry-gb-NI642619 | ORDINARY | 350 | |
| JAMES JOHNSTON DISCRETIONARY TRUSTsophymarine-openregistry-h-james-johnston-discretionary-trust-4a2860 | ORDINARY | 0 | |
AUGHALARGUE INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-NI689212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Quaker Buildings High Street, Craigavon, BT66 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISACLARE LTDsophymarine-openregistry-gb-NI691663 | ORDINARY | 10,000 | 100.00% |
| ROXBORO LIGHTING LIMITEDsophymarine-openregistry-gb-NI034817 | ORDINARY | 0 | 0.00% |
| UNIX INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI688476 | ORDINARY | 0 | 0.00% |
SILVER CLOUD CARE NI LTD
sophymarine-openregistry-gb-NI691206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Magharee House 82 Thomas Street, Craigavon, BT62 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN MCLEODsophymarine-openregistry-h-roisin-mcleod-9a2e5d | ORDINARY | 50 | |
| SINEAD POLLANDsophymarine-openregistry-h-sinead-polland-2ef6d5 | ORDINARY | 50 | |
| CATHAL MCLEODsophymarine-openregistry-h-cathal-mcleod-4d07db | ORDINARY | 0 | |
JAZ CARE LTD
sophymarine-openregistry-gb-NI693331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Unit A 27a Annesborough Road, Craigavon, BT67 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA NAZARsophymarine-openregistry-h-zia-nazar-622927 | ORDINARY | 79 | |
| ASIM SATTARsophymarine-openregistry-h-asim-sattar-e1e4e6 | ORDINARY | 17 | |
| CATHERINE JACQUELINE RYANsophymarine-openregistry-h-catherine-jacqueline-ryan-818590 | ORDINARY | 4 | |
MCCLELLAND AUTO SERVICE LIMITED
sophymarine-openregistry-gb-NI695359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Battlehill Road, Craigavon, BT62 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCCLELLANDsophymarine-openregistry-h-keith-mcclelland-f73d6f | ORDINARY | 50 | |
| STEFAN MCCLELLANDsophymarine-openregistry-h-stefan-mcclelland-973212 | ORDINARY | 50 | |
| ASTRID MCCLELLANDsophymarine-openregistry-h-astrid-mcclelland-79555f | ORDINARY | 0 | |
ULTAMOTIVE LTD
sophymarine-openregistry-gb-NI702888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 11 90 Milltown Road, Craigavon, BT66 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BLACKsophymarine-openregistry-h-aaron-black-487d79 | ORDINARY | 3 | |
| ABBY HIGGINSsophymarine-openregistry-gb-NI740196 | ORDINARY | 0 | |
| STEVEN TONERsophymarine-openregistry-h-steven-toner-9e14c7 | ORDINARY | 0 | |
CLEARFIT NUTRITION LIMITED
sophymarine-openregistry-gb-NI703409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 30a Ballynabragget Road, Craigavon, BT66 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LYTTLEsophymarine-openregistry-h-david-lyttle-679f08 | ORDINARY | 50 | |
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | ORDINARY | 50 | |
| CLEARLINE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-NI639027 | ORDINARY | 0 | |
Z & A HOLDINGS LIMITED
sophymarine-openregistry-gb-NI720482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 93 Drumnasoo Road, Craigavon, BT62 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE QUINsophymarine-openregistry-h-natalie-quin-ee6a18 | ORDINARY | 100 | |
| ARIA QUINsophymarine-openregistry-h-aria-quin-a57d78 | ORDINARY | 0 | |
| ZARA QUINsophymarine-openregistry-h-zara-quin-4393fa | ORDINARY | 0 | |
PSG VENTURES LTD
sophymarine-openregistry-gb-NI722402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Bridge Street, Craigavon, BT62 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECIOUS GEM GUINTOsophymarine-openregistry-h-precious-gem-guinto-a0c178 | ORDINARY | 3 | |
| ARNOLD PAULOsophymarine-openregistry-h-arnold-paulo-332b89 | ORDINARY | 0 | |
| PAUL ALLAN SEDANOsophymarine-openregistry-h-paul-allan-sedano-c61195 | ORDINARY | 0 | |
DERRYS SKELMERSDALE LIMITED
sophymarine-openregistry-gb-NI724340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Teagy Road, Craigavon, BT62 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIROID DERRYsophymarine-openregistry-h-gairoid-derry-80a1ba | ORDINARY | 60 | |
| OLAN DERRYsophymarine-openregistry-h-olan-derry-ffebd9 | ORDINARY | 30 | |
| GERARD DERRYsophymarine-openregistry-h-gerard-derry-c5241b | ORDINARY | 0 | |
NOBOUND TRADING LTD
sophymarine-openregistry-gb-NI724637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 50 Portmore Street, Craigavon, Co. Armagh, BT62 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CASSELLSsophymarine-openregistry-h-richard-cassells-15ab12 | ORDINARY | 663 | |
| KYLE HARVEYsophymarine-openregistry-h-kyle-harvey-0f8c3c | ORDINARY | 337 | |
| MELANIE ALLENsophymarine-openregistry-h-melanie-allen-e1763a | ORDINARY | 0 | |
FUEL HIVE LIMITED
sophymarine-openregistry-gb-NI728105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 21 Clendinning Avenue, Craigavon, BT62 3WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HANNAWAYsophymarine-openregistry-h-kevin-hannaway-88e0e5 | ORDINARY SHARES | 79 | 39.50% |
| SHAUN BYRNEsophymarine-openregistry-h-shaun-byrne-c36d6f | ORDINARY SHARES | 79 | 39.50% |
| NICHOLAS LAZAROO-HOODsophymarine-openregistry-h-nicholas-lazaroo-hood-447b1e | ORDINARY SHARES | 42 | 21.00% |
TARNYIA PROPERTIES LTD
sophymarine-openregistry-gb-NI730241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 31 Grove Hill Road, Craigavon, BT67 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN CRONEsophymarine-openregistry-h-morgan-crone-cee976 | ORDINARY | 50 | 50.00% |
| HARMINI HAMILTONsophymarine-openregistry-h-harmini-hamilton-5b1c57 | ORDINARY | 25 | 25.00% |
| TARAN SINGH GLAZEBROOKsophymarine-openregistry-h-taran-singh-glazebrook-405fac | ORDINARY | 25 | 25.00% |
WARNOCK ORTHOPAEDICS LTD
sophymarine-openregistry-gb-NI611641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 19 Ballymagin Road, Craigavon, County Armagh, BT67 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARNOCKsophymarine-openregistry-h-david-warnock-583a52 | ORDINARY 'B' | 4 | 100.00% |
| JULIE ELIZABETH WARNOCKsophymarine-openregistry-h-julie-elizabeth-warnock-636949 | C ORDINARY | 4 | 100.00% |
| DAVID WARNOCKsophymarine-openregistry-h-david-warnock-583a52 | ORDINARY 'A' | 2 | 100.00% |
SKYE FITNESS LIMITED
sophymarine-openregistry-gb-NI628671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 21 Ballyhannon Park, Craigavon, County Armagh, BT63 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1 | 'B' PREFERENCE | 10 | |
| JULIE-ANNE ROBERTSONsophymarine-openregistry-h-julie-anne-robertson-18e7b1 | 'C' PREFERENCE | 10 | |
| GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1 | 'A' ORDINARY | 1 | |
| JULIE-ANNE ROBERTSONsophymarine-openregistry-h-julie-anne-robertson-18e7b1 | 'A' ORDINARY | 1 | |
BEECH TREE FARM WIND TURBINE LTD
sophymarine-openregistry-gb-NI631589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 3 Hazelbank Road, Craigavon, BT63 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C POWERLINES LTDsophymarine-openregistry-gb-NI037382 | ORDINARY | 50 | 50.00% |
| HOROLOGY HOLDINGS LTDsophymarine-openregistry-h-horology-holdings-ltd-8e9376 | ORDINARY | 50 | 50.00% |
| A C POWERLINES LTDsophymarine-openregistry-gb-NI037382 | CLASS B | 0 | |
| HOROLOGY HOLDINGS LTDsophymarine-openregistry-h-horology-holdings-ltd-8e9376 | CLASS A | 0 | |
FARRINGFORD FOODS CO. LTD.
sophymarine-openregistry-gb-NI027392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 82 Jervis Street, Craigavon, County Armagh, BT62 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIEMAN ENTERPRISES LIMITEDsophymarine-openregistry-h-pieman-enterprises-limited-d8b4b8 | PREFERENCE £1.00 | 70,000 | 100.00% |
| SIMON CHARLES LAMBsophymarine-openregistry-h-simon-charles-lamb-4c61fa | ORDINARY £1.00 | 600 | 100.00% |